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ANGLO AMERICAN TECHNICAL & SUSTAINABILITY SERVICES LTD

Company number 11352289

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
19 Dec 2019 AP01 Appointment of Anna Siobhan Grafton as a director on 19 December 2019
02 Sep 2019 AP01 Appointment of Zahira Quattrocchi as a director on 2 September 2019
22 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Jun 2019 CH01 Director's details changed for Mr Matthew Thomas Samuel Walker on 26 June 2019
16 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
03 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2019 TM01 Termination of appointment of Craig Wilson Miller as a director on 29 March 2019
28 Mar 2019 AP01 Appointment of Taryn Sessel as a director on 27 March 2019
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 March 2019
  • GBP 1
  • USD 1,500
27 Mar 2019 AP01 Appointment of Anthony Martin O'neill as a director on 27 March 2019
12 Mar 2019 AP01 Appointment of Mr Matthew Thomas Samuel Walker as a director on 12 March 2019
04 Jun 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 December 2018
09 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted